Administrative Proceeding File No. 3-17405

Respondents

Bay City Transfer Agency and Registrar, Inc. Amersey, Nitin M.
Release Date Release Number Other Release Numbers Name of Document
1125 Initial Decison
AP-4511 Order Granting Second Extension Request
AP-4463 Order Granting Request for More Time
AP-4208 Order Following Prehearing Conference
AP-4175 Order Postponing Prehearing Conference
AP-4151 Order Postponing Hearing and Scheduling Prehearing Conference
AP-4076 Order Scheduling Hearing and Designating Presiding Judge
34-78608 Order Instituting Administrative and Cease-and-Desist Proceedings Pursuant to Sections 17A and 21C of the Securities Exchange Act of 1934
Release Date Release Number Other Release Numbers Name of Document
Division's Notice Providing Evidence that Nitin M. Amersey Controls Respondent Bay City Transfer Agency and Registrar
Division's Motion for Summary Disposition and Attached Memorandum in Support of Division's Motion for Summary Disposition
Division's Reply In Support of Motion for Summary Disposition
Initial Decison
Order Instituting Administrative and Cease-and-Desist Proceedings Pursuant to Sections 17A and 21C of the Securities Exchange Act of 1934
Notice That Initial Decision Has Become Final
Order Scheduling Hearing and Designating Presiding Judge
Order Postponing Hearing and Scheduling Prehearing Conference
Order Postponing Prehearing Conference
Order Following Prehearing Conference
Order Granting Request for More Time
Order Granting Second Extension Request

Documents